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LUISA CACERES DE ARISMENDI

Debarred entity · Sanctioned entity

LUISA CACERES DE ARISMENDI is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	LUISA CACERES DE ARISMENDI · Luisa Caceres de Arismendi				[sources]
Flag	Venezuela				[sources]
IMO Number	`IMO9117478`				[sources]
Type	Products Tanker				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Applies Further Pressure on Movement of Venezuelan Oil to Cuba	2019-12-03

Owners
Owner	Percentage held	Start date	End date
PETROLEOS DE VENEZUELA S.A Debarred entity · Trade risk · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,444

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,575

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,582

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,396

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-cb4db1403287a6647b5318b6acf5ce72a4fa7412 · usgsa-s4mrbcf2l · ofac-28013

For experts: raw data explorer

Factsheet Data sources

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